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MBM Secretarial Services Limited

MBM Secretarial Services Limited is a dormant company incorporated on 15 March 1995 with the registered office located in Edinburgh, City of Edinburgh. MBM Secretarial Services Limited was registered 30 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
SC156630
Private limited company
Scottish Company
Age
30 years
Incorporated 15 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about MBM Secretarial Services Limited
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mrs Tracey Margaret Ginn
Director • Solicitor • British • Lives in Scotland • Born in Nov 1964
Miss Caroline Urban
Director • Solicitor • German • Lives in UK • Born in Apr 1985
Ms Laura Elizabeth Peachey
Director • Solicitor • British • Lives in UK • Born in Dec 1982
Michael Guy Peregrine Arnott
Director • Solicitor • British • Lives in UK • Born in Jun 1976
Ms Hannah Louise Roche
Director • Solicitor • British • Lives in Scotland • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Miss Caroline Urban, Mr Iain David McDougall, and 10 more are mutual people.
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Miss Caroline Urban, Mr Stuart James Falconer Hendry, and 1 more are mutual people.
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MBM Law Limited
MBM Nominees Limited and Mr Stuart James Falconer Hendry are mutual people.
Active
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MBM Nominees Limited and Mr Stuart James Falconer Hendry are mutual people.
Active
24haymarket Nominees Limited
Thomas William John Nimmo is a mutual person.
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Mr Stuart James Falconer Hendry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 21 Nov 2024
Thomas William John Nimmo Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Simon Hart Appointed
1 Year 7 Months Ago on 17 Jan 2024
Stephen Michael Hart Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Timothy James Edward Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ms Laura Elizabeth Peachey Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Alexander James Lamley Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Termination of appointment of Thomas William John Nimmo as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr Simon Hart as a director on 17 January 2024
Submitted on 28 Feb 2024
Termination of appointment of Timothy James Edward as a director on 31 October 2023
Submitted on 14 Feb 2024
Termination of appointment of Stephen Michael Hart as a director on 30 November 2023
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Mr Alexander James Lamley as a director on 1 August 2023
Submitted on 11 Aug 2023
Appointment of Ms Laura Elizabeth Peachey as a director on 1 August 2023
Submitted on 11 Aug 2023
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Repayment History
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